SPOT THE FRAUD, INC
NAPLES, FLORIDA

SPOT THE FRAUD, INC is an Active company incorporated on February 18, 2025 with the registered number N25000002328. This Domestic Non Profit company is located at 3482 PACIFIC DR, NAPLES, FL, 34119, US and has been running for one year. There are currently three active principals.

KEY FACTS ABOUT SPOT THE FRAUD, INC

  1. US Businesses
  2. Companies in Florida
  3. Collier County Companies
Company name
SPOT THE FRAUD, INC
Status
Active
Filed Number
N25000002328
FEI Number
Date of Incorporation
February 18, 2025
Age - 1 years
Home State
FL
Company Type
Domestic Non Profit

SPOT THE FRAUD, INC NEAR ME

Principal Address
3482 PACIFIC DR,
NAPLES,
FL,
34119,
US

See Also

SPOT TECHNOLOGIES LLC. SPOT THE BALL, LLC SPOT THE GLOBE LLC SPOT THE LOT, LLC. SPOT THE TASTE LLC

Officers and Directors

The SPOT THE FRAUD, INC managed by the three persons from NAPLES, EL PASO on following positions: CHAR, V CH, Vice President

Juan C Vega

Position
CHAR Active
From
NAPLES, FL
Juan C Vega Related Companies
  1. EXECUTIVE SECURITY ADVISORS, LLC
  2. COUNCIL OF COLONELS, LLC

Beth A Vega

Position
V CH Active
From
NAPLES, FL
Beth A Vega Related Companies
  1. EXECUTIVE SECURITY ADVISORS, LLC
  2. COUNCIL OF COLONELS, LLC

Brandon M Vega

Position
Vice President Active
From
EL PASO, TX, TX
Brandon M Vega Related Companies



Registered Agent is Juan C Vega

From
NAPLES, 34119